Nex Systems
Vessel

7-28

Sanctioned entity

North Korea. Named in 1 sanctions listing.

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Summary

Vessel Registration Identification: IMO 8898831; OFAC documented name 29937: 7-28

Sanctions and listings1

  • Listed
    21 Nov 2017

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23156treasury.govofac.treasury.gov

Connections1

Owned by1

  • YUSONG SHIPPING COSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByNorth Korea

Identifiers1

IdentifierNumber
IMO numberIMO8898831

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